ADDED DIMENSION LIMITED

Key Data

Status

Active

Company No.

03050103

Incorporation date

26/04/1995

Size

Small

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1995)

16/04/2026

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

04/06/2025

Change of details for Xeptor Distribution Holding B.V. as a person with significant control on 2025-06-04

View PDF (2 pages)

22/04/2025

Termination of appointment of Andreas Frank Mayer as a director on 2025-03-01

View PDF (1 pages)

22/04/2025

Appointment of Mr Angelo Cornelis Gerardus Maria Bul as a director on 2025-03-01

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (5 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

12/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (5 pages)

20/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

14/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (5 pages)

25/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

18/08/2022

Memorandum and Articles of Association

View PDF (14 pages)

18/08/2022

Resolutions

View PDF (1 pages)

16/08/2022

Termination of appointment of Leon Johannes Maria Timmermans as a director on 2022-08-04

View PDF (1 pages)

16/08/2022

Appointment of Ms Maria Hendrika Abelman as a director on 2022-08-04

View PDF (2 pages)

16/08/2022

Appointment of Mr Andreas Frank Mayer as a director on 2022-08-04

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (5 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

24/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (54 pages)

24/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (5 pages)

02/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

19/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (56 pages)

19/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (4 pages)

23/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

03/10/2019

Termination of appointment of Harald Karl Werner as a director on 2019-10-03

View PDF (1 pages)

02/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (55 pages)

02/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

29/07/2019

Appointment of Mr Leon Johannes Maria Timmermans as a director on 2019-07-29

View PDF (2 pages)

05/07/2019

Termination of appointment of Stephan Willy Maria Derksen as a director on 2019-07-02

View PDF (1 pages)

23/05/2019

Appointment of Mr Harald Karl Werner as a director on 2019-05-22

View PDF (2 pages)

23/05/2019

Termination of appointment of Henricus Paulus Quirinus Maria Daniels as a director on 2019-05-22

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

04/04/2019

Termination of appointment of Jeffrey Peter Booth as a secretary on 2018-12-31

View PDF (1 pages)

13/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/08/2018

Change of details for Infotheek Groep Bv as a person with significant control on 2017-12-28

View PDF (2 pages)

13/08/2018

Appointment of Mr. Henricus Paulus Quirinus Maria Daniels as a director on 2018-08-13

View PDF (2 pages)

13/08/2018

Appointment of Mr. Stephan Willy Maria Derksen as a director on 2018-08-13

View PDF (2 pages)

13/08/2018

Termination of appointment of Johannes Kool as a director on 2018-08-13

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

23/05/2018

Secretary's details changed for Jeffrey Peter Booth on 2018-04-24

View PDF (1 pages)

13/02/2018

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

02/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

22/02/2017

Termination of appointment of Michael Alisdair Parton as a director on 2016-12-23

View PDF (1 pages)

22/02/2017

Termination of appointment of Gordon Manning as a director on 2016-12-23

View PDF (1 pages)

22/02/2017

Termination of appointment of Diana Susan Booth as a director on 2016-12-23

View PDF (1 pages)

22/02/2017

Termination of appointment of Jeffrey Peter Booth as a director on 2016-12-23

View PDF (1 pages)

22/02/2017

Appointment of Mr Johannes Kool as a director on 2016-12-23

View PDF (2 pages)

12/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

17/08/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

17/08/2016

Satisfaction of charge 2 in full

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17/08/2016

Satisfaction of charge 3 in full

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (7 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

28/10/2015

Termination of appointment of Trefor Neil Parsons as a director on 2015-10-28

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (8 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

08/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (8 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

28/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (8 pages)

28/05/2013

Director's details changed for Michael Alisdair Parton on 2013-03-01

View PDF (2 pages)

13/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

04/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (8 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

09/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (8 pages)

09/06/2011

Director's details changed for Jeffrey Peter Booth on 2011-01-01

View PDF (2 pages)

09/06/2011

Director's details changed for Diana Susan Booth on 2011-01-01

View PDF (2 pages)

09/06/2011

Director's details changed for Michael Alisdair Parton on 2011-01-01

View PDF (2 pages)

09/06/2011

Director's details changed for Gordon Manning on 2011-01-01

View PDF (2 pages)

09/06/2011

Director's details changed for Trefor Neil Parsons on 2011-01-01

View PDF (2 pages)

09/06/2011

Secretary's details changed for Jeffrey Peter Booth on 2011-01-01

View PDF (2 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (6 pages)

06/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

08/07/2009

Director appointed michael alisdair parton

View PDF (2 pages)

08/07/2009

Director appointed gordon manning

View PDF (2 pages)

08/07/2009

Director appointed trefor neil parsons

View PDF (2 pages)

13/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

19/09/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

30/11/2007

Full accounts made up to 2007-01-31

View PDF (15 pages)

14/05/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

08/02/2007

Full accounts made up to 2006-01-31

View PDF (13 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

27/02/2006

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

27/02/2006

Resolutions

View PDF (0 pages)

27/02/2006

Resolutions

View PDF (1 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

01/12/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

01/06/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

29/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

05/12/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

21/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

03/12/2001

Full accounts made up to 2001-01-31

View PDF (14 pages)

04/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

21/11/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

25/07/2000

Return made up to 26/04/00; full list of members

View PDF (5 pages)

13/10/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

06/05/1999

Return made up to 26/04/99; full list of members

View PDF (0 pages)

27/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

17/07/1998

Return made up to 26/04/98; full list of members

View PDF (5 pages)

11/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/02/1998

Director's particulars changed

View PDF (1 pages)

07/11/1997

Registered office changed on 07/11/97 from: 10 briar close, caversham, reading, RG4 7QH

View PDF (1 pages)

02/10/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

28/07/1997

Return made up to 26/04/97; full list of members

View PDF (5 pages)

11/07/1997

Accounting reference date extended from 30/11/96 to 31/01/97

View PDF (1 pages)

07/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1996

Return made up to 26/04/96; full list of members

View PDF (8 pages)

04/04/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

22/11/1995

Accounting reference date notified as 30/11

View PDF (1 pages)

03/05/1995

Ad 01/05/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

26/04/1995

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+16.11 % *

* during past year

Cash in Bank

£53,065.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/04/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
1.47M
-
0.00
45.70K
-

2022
11
1.26M
-
0.00
53.07K
-

2022
11
1.26M
-
0.00
53.07K
-

Employees

2022

Employees

11 -15 % *

Net Assets(GBP)

1.26M £-14.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.07K £16.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abelman, Maria Hendrika	Director	04/08/2022 - Present	1
Timmermans, Leon Johannes Maria	Director	29/07/2019 - 04/08/2022	2
BLANDY SERVICES LIMITED	Corporate Secretary	26/04/1995 - 27/04/1995	62
BLANDY NOMINEES LIMITED	Corporate Director	26/04/1995 - 27/04/1995	37
Daniels, Henricus Paulus Quirinus Maria	Director	13/08/2018 - 22/05/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADDED DIMENSION LIMITED

ADDED DIMENSION LIMITED is an(a) Active company incorporated on 26/04/1995 with the registered office located at Unit 19 Deacon Way, Tilehurst, Reading Berkshire RG30 6QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDED DIMENSION LIMITED?

ADDED DIMENSION LIMITED is currently Active. It was registered on 26/04/1995 .

Where is ADDED DIMENSION LIMITED located?

ADDED DIMENSION LIMITED is registered at Unit 19 Deacon Way, Tilehurst, Reading Berkshire RG30 6QG.

What does ADDED DIMENSION LIMITED do?

ADDED DIMENSION LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

How many employees does ADDED DIMENSION LIMITED have?

ADDED DIMENSION LIMITED had 11 employees in 2022.

What is the latest filing for ADDED DIMENSION LIMITED?

The latest filing was on 16/04/2026: Accounts for a small company made up to 2024-12-31.